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Date: January 25, 2021 Jurisdictions: All jurisdictions
FORM 51-102F3 Material Change Report Item 1 Name and Address of Company Clearwater Seafoods Incorporated ("Clearwater" or the "Company") 757 Bedford Highway Bedford, Nova Scotia Canada B4A 3Z7 Item 2 Date of Material Change January 25, 2021 Item 3 News Release The news release describing the material change referred to herein was issued ...
NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 Item 1 Names of the parties to the transaction Clearwater Seafoods Incorporated ("Clearwater") FNC Holdings Limited Partnership ("FNC Holdings") Premium Brands Holdings Corporation ("Premium Brands") 12385104 Canada Inc. (the "Purchaser") Item 2 Description of the transaction On...
Certificate for Certificate of Arrangement (TK Executed)).pdf 2021-01-25 13106466 (Cover Letter) 13106466 (Certificate of Arrangement) SCAN - - CLEARWATER 14.1 ...
Clearwater Seafoods Incorporated, Premium Brands Holdings Corporation and Mi'kmaq First Nations' Coalition Celebrate completion of Historic Transaction Clearwater Seafoods Incorporated, Premium Brands Holdings Corporation and Mi'kmaq First Nations' Coalition Celebrate completion of Historic Transaction HALIFAX, NS, Jan. 25, 2021 /CNW/ - Clearwater Seafoods Incorporated ("Clearwater" or the "Company")...
Date: January 21, 2021 Jurisdictions: All jurisdictions
Plan of Arrangement Letter of Transmittal (English).pdf The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL FOR COMMON SHARES OF CLEARWATER SEAFOODS INCORPORATED This Letter of Transmittal is for use by registered holders of common shares (the "Common Shares"...
Date: January 12, 2021 Jurisdictions: All jurisdictions
Clearwater Announces Redemption of Senior Notes Clearwater Announces Redemption of Senior Notes HALIFAX, NS, Jan. 12, 2021 /CNW/ - Clearwater Seafoods Incorporated ("Clearwater" or the "Company") (TSX: CLR) announced today that it has delivered notices of conditional full redemption to the holders of all of the outstanding 6.875% Senior Notes due 2025 (the "Notes") in connection with the plan of arra...
Date: January 8, 2021 Jurisdictions: All jurisdictions
Microsoft Word - CLR Report of Voting Results #4123-3974-6858 v.3 (002).docx CLEARWATER SEAFOODS INCORPORATED Special Meeting of Holders of Common Shares January 7, 2021 REPORT OF VOTING RESULTS Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations This report sets out the matters voted upon and the results of the vot...
Date: January 7, 2021 Jurisdictions: All jurisdictions
Shareholders of Clearwater Approve Arrangement with Premium Brands Holdings Corporation and a Mi'kmaq First Nations' Coalition Shareholders of Clearwater Approve Arrangement with Premium Brands Holdings Corporation and a Mi'kmaq First Nations' Coalition HALIFAX, NS, Jan. 7, 2021 /CNW/ - Clearwater Seafoods Incorporated ("Clearwater" or the "Company") (TSX: CLR) announced today that, at its special me...
Date: December 11, 2020 Jurisdictions: All jurisdictions
Getting Started This years special meeting will be held virtually. You can participate online using your smartphone, tablet or computer. By participating online, you will be able to listen to a live audio cast of the meeting, ask questions online and submit your votes in real time. As usual, you may also provide voting instructions before the meeting by c...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com CLEARWATER SEAFOODS INCORPORATED Form of Proxy - Special Meeting of Shareholders to be held on Thursday, January 7, 2021 01O6SB This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WE...